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Inverstors News

Voting Result of Special General Shareholders` Meeting

2000.12.02 No. 42
Existing Article Amendment Note
Article 22 (Number of Directors and Election thereof)

(1) The Company shall have more than six (6) directors who shall be elected at an annual shareholders meeting.

Article 22 (Number of Directors and Election thereof)

(1) The Company shall have more than six (6) directors but up to ten (10) directors who shall be elected at an annual shareholders meeting.

Range of Number of directors
  Article 37-2 (Retirement of Shares out of Profits)

(1) The shares of the Company owned by the Company may be retired up to the amount of the distributable profits.
(2) The details on retirement of shares, including the class and number of shares to be retired and the method of retirement, shall be determined by a resolution of the Board of Directors.

New article about retirement of shares
(1) The shares of the Company owned by the Company may be retired up to the amount of the distributable profits.
(2) The details on retirement of shares, including the class and number of shares to be retired and the method of retirement, shall be determined by a resolution of the Board of Directors.
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